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Method of Conducting a Due Diligence Procedure in a Business Transaction
Method of Conducting a Due Diligence Procedure in a Business Transaction
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机译:在商业交易中进行尽职调查程序的方法
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摘要
A method of conducting a due diligence procedure of a contemplated, continuing or follow-up business transaction between first and second parties generally consisting of devising a list of inquiries, assigning values to such inquiries, establishing levels of risk exposure due to each response to such inquiries, eliciting responses to such inquiries and the assignment of a level of risk exposure to each of such responses, and evaluating the relevant risk exposure in proceeding with such transaction by a consideration of the values assigned to such inquiries and the assigned levels of risk exposure to responses to such inquires.
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